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Correspondence

Email alleging SEC-facilitated fraud involving a public figure and shell companies

An email forwarding a formal SEC appeal alleging ongoing stock fraud, claiming a public figure and named financier associates operated money-laundering shell companies.Machine-written summary

EFTA00070725

Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix

More Honig/Stetson et al SEC facilitated ONGOING fraud on the public

David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's
Had a BINDING LOI to acquire Israeli Therapix.
FSD Pharma Responds to Therapix Termination of Binding LOI | Business Wire

Not so binding. I caught them. Plan B

Therapix: An Israeli money laundering shell where Stetson was “investor”

EDGAR Filing Documents for 0001493152-17-003810 (sec.gov)

and never shut down by the SEC as is typical of many Honig money laundering shells EDGAR Search Results (sec.gov)

Today, Therapix is now Sci Sparc Ltd SEC approved offerings done By Aegis SEC FORM D

Yes: that Aegis: also very much up and running in May 2021. New York: SDNY jurisdiction